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UNITED STATES OF AMERICA BEFORE THE FEDERAL TRADE COMMISSION 1 Docket No. 5253* In the Natter of [ JAN 16 1' * \ NATIONAL LEAD COMPANY, a corporation, EAGLE-PICKER LEAD COMPANY, a corporation, EAGLE-PICHER SALES COMPANY, a corporation, ANACONDA COPPER MINING COMPANY, a corporation, INTERNATIONAL SMELTING & REFINING COMPANY, a corporation, THE SHERYfllMTILLIAMS COMPANY, a corporation, and THE GLIDDEN COMPANY, a corporation

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/Z IETER8ATX0MAL SKZLTIBO ABC REFIHUO COMPACT DIRECTORS* RESOLUTION The Chairman stated that the next business to cone before the aeetlng was a proposal to dissolve Anaconda Lead Products Company, a wholly-owned subsidiary of the Company, liquidate its affairs and distribute and transfer all of Its assets and property to its stockholders, in oamplete cancella tion or redemption of all of its capital stock.

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Vv[ : -' AC* , ; jsfe ... )< .V Eagle-Picher Paint Pigments meet your needs for quality and uniformity Leaded Zinc Oxides--A complete line of ill type* and grades.